Sionic’s KYC Managed Service for Exchanges and CCPs

We are world-leaders in advising exchanges and CCPs in all aspects of their business strategy, regulatory requirements and operational performance. We are also experts in all aspects of client onboarding and due diligence, financial crime prevention and compliance.

Sionic’s KYC Managed Service for Exchanges and CCPs enables firms to remove the burden on member institutions by centralising, automating and simplifying customer document collection, document storage, risk assessment, risk screening, ongoing due diligence and other key KYC related processes.

To find out how it works, download our whitepaper through the form below.

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Meet the expert

I specialise in clearing, risk, derivatives reform and regulation, advising banks, international and regional exchanges and central counterparties how to manage regulatory change.